Individual Account Instructions

To open trade.io Individual Account you must thoroughly complete this application and provide
all of the requested forms and documents below:

Forms
trade.io Individual Account Application

Individual Account Application

Customer profile

Private Individual

Confirmation of beneficial ownership for digital assets

I (The Client) confirm by ticking the box that I am the sole beneficial owner for all assets
that are used as part of a business relationship with trade.io Technologies Limited
(“trade.io”). This applies to all payment methods (cryptocurrencies included), which are
referred to trade.io and all cash (cryptocurrencies included ), which are referred by trade.io
to me (The Client). I acknowledge, that an order is irrevocable after the payment amount
for purchase/sale has been transferred.

trade.io Technologies Limited

5/F, Eaton Club, Champion Tower
3 Garden Road, Central Hong Kong
www.trade.io
SEP 2018
Document Ref: 6TBRE-DYCPQ-OSIXO-TYHS2 Page 1 of 6
 First name Surname
Rizki Aulia wildan

Nationality Date of birth

Indonesia 21/09/1995

Residential address
Banjaranyar RT 04 RW 06 Kecamatan Pekuncen

Country of residence Current profession

Banyumas Pelajar

Telephone No. Email address

+628977517345 dhandrops@gmail.com

Private Individual

Annual income (USD)

< 100,000

100,000 – 500,000

500,000 – 1,000,000

1,000,000 – 10,000,000

>10,000,000

trade.io Technologies Limited

5/F, Eaton Club, Champion Tower
3 Garden Road, Central Hong Kong
www.trade.io
SEP 2018
Document Ref: 6TBRE-DYCPQ-OSIXO-TYHS2 Page 2 of 6
 Origin of funds used in business relationship with trade.io Technologies Limited

Business activities / Savings / Earnings

Stock sale

Sale of real estate

Donation

ICO / Contribution

Other origin:

Detailed description of the origin/economic background of the assets involved in the

business relationship
Pelajar

Details for individual profiling

Type of services requested:

Consulting

OTC

Trading

Type of incoming assets:

Cryptocurrencies

trade.io Technologies Limited

5/F, Eaton Club, Champion Tower
3 Garden Road, Central Hong Kong
www.trade.io
SEP 2018
Document Ref: 6TBRE-DYCPQ-OSIXO-TYHS2 Page 3 of 6
 Expected usual trading volume per month (USD)

< 10,000

10,000 – 50,000

50,000 – 100,000

100,000 – 1,000,000

1,000,000

trade.io Technologies Limited

5/F, Eaton Club, Champion Tower
3 Garden Road, Central Hong Kong
www.trade.io
SEP 2018
Document Ref: 6TBRE-DYCPQ-OSIXO-TYHS2 Page 4 of 6
 I (The Client) here with confirm that:

I am not a PEP (politically exposed person) nor am I related to any PEP.

I am not a US citizen, green card holder or resident of the United States of America and
that I understand I am obliged to inform trade.io about any changes in the above data.

I understand that knowingly providing false information on this form may constitute fraud
which is a criminal act under the Hong Kong Theft Ordinance (Cap. 210 of the Laws of
Hong Kong) and is liable on conviction upon indictment to imprisonment for 14 years.
Further, I understand that knowingly providing false document(s) may constitute an
offense of forgery or using a false instrument under the Hong Kong Crimes Ordinance
(Cap. 200 of the Laws of Hong Kong) is liable on conviction upon indictment to
imprisonment for 14 years.

Rizki Aulia Wildan

PRINT NAME OF SIGNER

24/01/2019

trade.io Technologies Limited

5/F, Eaton Club, Champion Tower
3 Garden Road, Central Hong Kong
www.trade.io
SEP 2018
Document Ref: 6TBRE-DYCPQ-OSIXO-TYHS2 Page 5 of 6
 INTERNAL USE ONLY

AML Contract number 628977517345

trade.io Technologies Limited

5/F, Eaton Club, Champion Tower
3 Garden Road, Central Hong Kong
www.trade.io
SEP 2018
Document Ref: 6TBRE-DYCPQ-OSIXO-TYHS2 Page 6 of 6
 Signature Certificate
Document Ref.: 6TBRE-DYCPQ-OSIXO-TYHS2

Document signed by:

Verified E-mail:
dhandrops@gmail.com

IP: 120.188.75.157 Date: 24 Jan 2019 14:18:25 UTC

Document completed by all parties on:

24 Jan 2019 14:18:25 UTC
Page 1 of 1

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